Audit Committee
Joseph LO Kin Ching (Chairman)
Jürgen Alfred Rudolf FRIEDRICH
Sandrine Suzanne Eleonore Agar ZERBIB
Dr. Martin WECKWERTH
Terms of Reference
Board committees
Nomination Committee
Dr. Raymond OR Ching Fai (Chairman)
Carmelo LEE Ka Sze
Joseph Lo Kin Ching
Terms of Reference
Remuneration Committee
Dr Martin WECKWERTH (Chairman)
Anders Christian KRISTIANSEN
Carmelo LEE Ka Sze
Sandrine Suzanne Eleonore Agar ZERBIB
Terms of Reference
Risk Management Committee
Carmelo LEE Ka Sze (Chairman)
Dr. Johannes Georg SCHMIDT-SCHULTES
Sandrine Suzanne Eleonore Agar ZERBIB